Vestey Foods International Holdings Limited in COULSDON

Vestey Foods International Holdings Limited COULSDON

Vestey Foods International Holdings started in year 2014 as Private Limited Company with registration number 09265922. The Vestey Foods International Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR.

At present there are 3 directors in the the firm, namely Soren J., Colin C. and George V.. In addition one secretary - Neil T. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Vestey Foods International Holdings Limited Address / Contact

Office Address	29 Ullswater Crescent
Town	Coulsdon
Post code	CR5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09265922
Date of Incorporation	Wed, 15th Oct 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Soren J.

Position: Director

Appointed: 27 May 2015

Colin C.

Position: Director

Appointed: 15 October 2014

George V.

Position: Director

Appointed: 15 October 2014

Neil T.

Position: Secretary

Appointed: 15 October 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Vestey Foods Group Limited from Coulsdon, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vestey Foods Group Limited

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02990785
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100 000	100 000	100 000	99 999
Debtors	100 000	100 000	100 000	99 999
Net Assets Liabilities	40 151	45 586	53 455	27 508

Other
Creditors	59 849	54 414	46 563	72 509
Fixed Assets	2 000 000	2 000 000	2 000 018	2 000 018
Investments Fixed Assets	2 000 000	2 000 000	2 000 018	2 000 018
Net Current Assets Liabilities	40 151	45 586	53 437	27 490
Total Assets Less Current Liabilities	2 040 151	2 045 586	2 053 455	2 027 508

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on Mon, 11th Mar 2024 to 3rd Floor, 7 Howick Place London SW1P 1BB filed on: 11th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on Mon, 11th Mar 2024 to 3rd Floor, 7 Howick Place London SW1P 1BB filed on: 11th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 15th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2022 filed on: 20th, October 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 15th Oct 2021 filed on: 18th, October 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 15th Oct 2020 filed on: 20th, October 2020	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, September 2020	accounts	Free Download (82 pages)
CS01	Confirmation statement with updates Tue, 15th Oct 2019 filed on: 25th, October 2019	confirmation statement	Free Download (5 pages)
CH01	On Fri, 25th Oct 2019 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, July 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, July 2018	accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, July 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, June 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, June 2017	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, June 2017	other	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 2100000.00 GBP	capital
SH01	Capital declared on Wed, 27th May 2015: 2100000.00 GBP filed on: 24th, June 2015	capital	Free Download (24 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 22nd, June 2015	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2015	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2014	incorporation	Free Download (37 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 15th, October 2014	accounts	Free Download (1 page)

Vestey Foods International Holdings Limited COULSDON

Vestey Foods International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Soren J.

Colin C.

George V.

Neil T.

People with significant control

Annual reports financial information

Company filings

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